Legal Opinion
United States v. Carmen Gomez, Natanael Cuevas
Court of Appeals for the Second Circuit
Decided August 1, 1994No. 476, Docket 93-1266PublishedCited by 27 opinions
1Opinion of the Court
PER CURIAM: *
I
Defendant-appellant Natanael Cuevas appeals from a judgment entered on April 1, 1993 in the United States District Court for the Southern District of New York (Stanton, J.), after a plea of guilty, convicting him of conspiracy to commit fraud, in violation of 18 U.S.C. § 371, sentencing him to a six-month term of imprisonment, to be followed by a two-year term of supervised release, and imposing a $50 special assessment. The district court refused to make a two-level downward adjustment for minor participation, see U.S.S.G. § 3B1.2, and used a $32,000 loss figure to compute…
2Cases cited8 opinions
- United States v. Richard G. HaddonCourt of Appeals for the Seventh Circuit · 1991
- United States v. Garcia, Victor Monsalve, Palacio, Appeal of Victor MonsalveCourt of Appeals for the Second Circuit · 1990
- United States v. Ronald Eugene DavisCourt of Appeals for the Ninth Circuit · 1991
- United States v. Jerry Paul LillardCourt of Appeals for the Ninth Circuit · 1991
- United States v. Mario Ray Soto, Israel Louis VasquezCourt of Appeals for the Second Circuit · 1992
3 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. Isabel Rodriguez De VaronCourt of Appeals for the Eleventh Circuit · 1999
- United States v. Donald E. JacobsCourt of Appeals for the Second Circuit · 1997
- United States v. Oscar Ivan Isaza-ZapataCourt of Appeals for the Third Circuit · 1998
- United States v. Ephraim LewisCourt of Appeals for the Second Circuit · 1996
- United States v. James Roberts, Jr.Court of Appeals for the Sixth Circuit · 2000
22 more not listed; retrieve them via the Exa API.